BIRDS EYE LIMITED
| Status | ACTIVE |
| Company No. | 00343496 |
| Category | Private Limited Company |
| Incorporated | 18 Aug 1938 |
| Age | 85 years, 9 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
BIRDS EYE LIMITED is an active private limited company with number 00343496. It was incorporated 85 years, 9 months, 17 days ago, on 18 August 1938. The company address is Forge, 43 Church Street West, Woking, GU21 6HT, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 01 May 2024
Action Date: 29 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 003434960013
Charge creation date: 2024-04-29
Documents
Change person director company with change date
Date: 16 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alastair Duncan
Change date: 2024-04-11
Documents
Change person director company with change date
Date: 16 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Victoria Jane Edge
Change date: 2024-04-11
Documents
Appoint person director company with name date
Date: 16 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-11
Officer name: Victoria Jane Edge
Documents
Appoint person director company with name date
Date: 16 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-11
Officer name: Mr Alastair Duncan
Documents
Termination director company with name termination date
Date: 16 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-11
Officer name: Christian James Ardern
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2024
Action Date: 02 Apr 2024
Category: Address
Type: AD01
Old address: 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA England
New address: Forge, 43 Church Street West Woking GU21 6HT
Change date: 2024-04-02
Documents
Change person director company with change date
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Craig Hamilton
Change date: 2023-11-28
Documents
Accounts with accounts type full
Date: 05 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Sep 2023
Action Date: 15 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-09-15
Charge number: 003434960012
Documents
Mortgage charge part both with charge number
Date: 08 Sep 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 003434960009
Documents
Mortgage charge part both with charge number
Date: 08 Sep 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 003434960011
Documents
Mortgage charge part both with charge number
Date: 08 Sep 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 003434960010
Documents
Mortgage charge part both with charge number
Date: 08 Sep 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 003434960008
Documents
Confirmation statement with no updates
Date: 13 Jun 2023
Action Date: 09 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-09
Documents
Appoint person director company with name date
Date: 09 May 2023
Action Date: 09 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shaun Lee Smith
Appointment date: 2023-05-09
Documents
Termination secretary company with name termination date
Date: 02 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Edward John Heaton Marriott
Termination date: 2023-04-28
Documents
Termination director company with name termination date
Date: 22 Apr 2023
Action Date: 17 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Soterakis Challouma
Termination date: 2023-04-17
Documents
Termination director company with name termination date
Date: 01 Feb 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wayne Brian Hudson
Termination date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Nov 2022
Action Date: 08 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 003434960011
Charge creation date: 2022-11-08
Documents
Accounts with accounts type full
Date: 04 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 22 Jun 2022
Action Date: 09 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-09
Documents
Accounts with accounts type full
Date: 05 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2021
Action Date: 09 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-07-09
Charge number: 003434960010
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2021
Action Date: 24 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 003434960009
Charge creation date: 2021-06-24
Documents
Confirmation statement with no updates
Date: 22 Jun 2021
Action Date: 09 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-09
Documents
Accounts with accounts type full
Date: 07 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 09 Jun 2020
Action Date: 09 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-09
Documents
Appoint person director company with name date
Date: 28 Jan 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-16
Officer name: Mr Christian James Ardern
Documents
Termination director company with name termination date
Date: 28 Jan 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-16
Officer name: Sarah Ann Pollard
Documents
Appoint person director company with name date
Date: 28 Jan 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-27
Officer name: Mr Soterakis Challouma
Documents
Accounts with accounts type full
Date: 20 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 01 Jul 2019
Action Date: 29 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-29
Documents
Termination secretary company with name termination date
Date: 17 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-01-14
Officer name: Johanna Maria Van Kruijsbergen
Documents
Appoint person secretary company with name date
Date: 17 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Edward John Heaton Marriott
Appointment date: 2019-01-14
Documents
Accounts with accounts type full
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2018
Action Date: 29 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-29
Documents
Termination director company with name termination date
Date: 28 Nov 2017
Action Date: 21 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Jane Sturton
Termination date: 2017-11-21
Documents
Accounts with accounts type full
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 12 Jul 2017
Action Date: 29 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-29
Documents
Notification of a person with significant control
Date: 12 Jul 2017
Action Date: 01 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-01-01
Psc name: Nomad Foods Europe Limited
Documents
Move registers to registered office company with new address
Date: 01 Jun 2017
Category: Address
Type: AD04
New address: 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2017
Action Date: 01 Jun 2017
Category: Address
Type: AD01
New address: 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA
Change date: 2017-06-01
Old address: 5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA
Documents
Mortgage satisfy charge full
Date: 09 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 003434960006
Documents
Mortgage satisfy charge full
Date: 09 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 003434960005
Documents
Mortgage satisfy charge full
Date: 09 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 003434960007
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2017
Action Date: 03 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-03
Charge number: 003434960008
Documents
Accounts with accounts type full
Date: 11 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Appoint person secretary company with name date
Date: 19 Apr 2016
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-04-15
Officer name: Johanna Maria Van Kruijsbergen
Documents
Termination secretary company with name termination date
Date: 19 Apr 2016
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-04-15
Officer name: Catherine Mary Goates
Documents
Appoint person director company with name date
Date: 07 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wayne Brian Hudson
Appointment date: 2016-01-01
Documents
Termination director company with name termination date
Date: 07 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-01
Officer name: Andrew Beresford Weston-Webb
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Nov 2015
Action Date: 02 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-11-02
Charge number: 003434960007
Documents
Appoint person director company with name date
Date: 03 Sep 2015
Action Date: 24 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sarah Ann Pollard
Appointment date: 2015-08-24
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2015
Action Date: 21 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-21
Documents
Resolution
Date: 28 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 22 Jul 2015
Action Date: 17 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-17
Officer name: Anna Corry
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jun 2015
Action Date: 01 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-06-01
Charge number: 003434960006
Documents
Accounts with accounts type full
Date: 28 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 05 Sep 2014
Action Date: 05 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-05
Officer name: Margaret Jobling
Documents
Accounts with accounts type full
Date: 28 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage satisfy charge full
Date: 06 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 06 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 06 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 06 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2014
Action Date: 21 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2014
Action Date: 17 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-07-17
Charge number: 003434960005
Documents
Change sail address company with old address
Date: 01 Jul 2014
Category: Address
Type: AD02
Old address: C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom
Documents
Appoint person director company with name
Date: 15 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anna Corry
Documents
Termination secretary company with name
Date: 14 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony Barratt
Documents
Appoint person secretary company with name
Date: 14 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Catherine Mary Goates
Documents
Termination director company with name
Date: 18 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Winter
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2013
Action Date: 21 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-21
Documents
Termination director company with name
Date: 12 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Baker
Documents
Accounts with accounts type full
Date: 08 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Legacy
Date: 14 Nov 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Accounts with accounts type full
Date: 23 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2012
Action Date: 21 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-21
Documents
Appoint person director company with name
Date: 22 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Martin Baker
Documents
Termination director company with name
Date: 03 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louise Shaw
Documents
Appoint person director company with name
Date: 23 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Beresford Weston-Webb
Documents
Appoint person director company with name
Date: 23 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sarah Jane Sturton
Documents
Termination director company with name
Date: 22 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Murphy
Documents
Termination director company with name
Date: 22 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Knowler
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2011
Action Date: 21 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-21
Documents
Accounts with accounts type full
Date: 14 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Legacy
Date: 31 May 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Appoint person director company with name
Date: 26 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Craig Hamilton
Documents
Appoint person director company with name
Date: 26 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Margaret Jobling
Documents
Change person director company with change date
Date: 25 Jan 2011
Action Date: 22 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Emma Kate Knowler
Change date: 2011-01-22
Documents
Change person director company with change date
Date: 21 Jan 2011
Action Date: 20 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Winter
Change date: 2011-01-20
Documents
Termination director company with name
Date: 13 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Strachan
Documents
Termination director company with name
Date: 11 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben Pearman
Documents
Accounts with accounts type full
Date: 02 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 15 Sep 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Termination director company with name
Date: 10 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Johnson
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2010
Action Date: 21 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-21
Documents
Move registers to sail company
Date: 30 Jul 2010
Category: Address
Type: AD03
Documents
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